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Filling 32

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(Querist)
08 November 2008 While filling the Form 32( For new director), under form 32, verification II, there is one line for like "I have been authorised by the Board of directors' resolution number dated (DD/MM/YYYY)
to sign and submit this form.""

Is it mandatory fill up this ? also what is meaning of " Board of directors' resolution number dated (DD/MM/YYYY)
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Ajith Kumar

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Ajith Kumar (Expert)
08 November 2008 yes it is mandatory. Normaly, while preparing the minutes of the Board meeting each resolution is given a sr.no. The Form 32 referers to that Sr.no. dated means the date of Board meeting.
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CA. Santosh Jain

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CA. Santosh Jain (Querist)
08 November 2008 Is it mandatory attach a copy of resolution with form 32 ?

Will Sr. no start from 1 for that date meeting ?
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Bhaskaran Chackrapani Warrier

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Bhaskaran Chackrapani Warrier (Expert)
08 November 2008 Otherwise you can't upload form32. In otherwords it is mandatory This answer is for the 1st question.
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Bhaskaran Chackrapani Warrier

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Bhaskaran Chackrapani Warrier (Expert)
08 November 2008 No.
yes.
This is the answer to 2nd question.
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CA. Santosh Jain

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CA. Santosh Jain (Querist)
08 November 2008 I have confusion ?

Copy of resolution attached or no ?
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S.Srinivasaraghavan

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S.Srinivasaraghavan (Expert)
08 November 2008 Copy of resolution not required.
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